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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Heiden, Paul

    Related profiles found in government register
  • Heiden, Paul
    British born in February 1957

    Registered addresses and corresponding companies

    • icon of address Falcon Works Po Box 7713, Meadow Lane, Loughborough, Leicestershire, LE11 1ZF

      IIF 1
  • Heiden, Paul
    British company director born in February 1957

    Registered addresses and corresponding companies
  • Heiden, Paul
    British director born in February 1957

    Registered addresses and corresponding companies

    • icon of address Falcon Works Po Box 7713, Meadow Lane, Loughborough, Leicestershire, LE11 1ZF

      IIF 10

    • icon of address Bay Tree House 20 Valley Road, West Bridgford, Nottingham, NG2 6HG

      IIF 11 IIF 12
  • Heiden, Paul
    British director finance rools royce born in February 1957

    Registered addresses and corresponding companies

    • icon of address Bay Tree House 20 Valley Road, West Bridgford, Nottingham, NG2 6HG

      IIF 13
  • Heiden, Paul
    British director-finances rolls-royce born in February 1957

    Registered addresses and corresponding companies

    • icon of address Bay Tree House 20 Valley Road, West Bridgford, Nottingham, NG2 6HG

      IIF 14
  • Heiden, Paul
    British finance director aerospace group born in February 1957

    Registered addresses and corresponding companies

    • icon of address Bay Tree House 20 Valley Road, West Bridgford, Nottingham, NG2 6HG

      IIF 15
  • Heiden, Paul
    British finance director rolls royce p born in February 1957

    Registered addresses and corresponding companies

    • icon of address Bay Tree House 20 Valley Road, West Bridgford, Nottingham, NG2 6HG

      IIF 16
  • Heiden, Paul
    British financial director born in February 1957

    Registered addresses and corresponding companies

    • icon of address Bay Tree House 20 Valley Road, West Bridgford, Nottingham, NG2 6HG

      IIF 17 IIF 18
  • Heiden, Paul
    British managing director born in February 1957

    Registered addresses and corresponding companies
  • Heiden, Paul
    British born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Long Acre, Willow Farm Business Park, Castle Donington, Derbyshire, DE74 2UG, England

      IIF 23
  • Heiden, Paul
    British chairman born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Agas, Banyard Road, Portbury, Bristol

      IIF 24
  • Heiden, Paul
    British company director born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Talaris House, Crockford Lane, Chineham Business Park, Basingstoke, Hampshire, RG24 8QZ

      IIF 25

    • icon of address Atlantic House, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, BH23 6EW, United Kingdom

      IIF 26

    • icon of address Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP

      IIF 27

    • icon of address Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP, United Kingdom

      IIF 28

    • icon of address London Stock Exchange Group Plc, 10 Paternoster Square, London, EC4M 7LS

      IIF 29

    • icon of address London Stock Exchange Group Plc, 10 Paternoster Square, London, EC4M 7LS, United Kingdom

      IIF 30

    • icon of address Charnwood Building, Holywell Park, Ashby Road, Loughborough, Leicestershire, LE11 3GB, United Kingdom

      IIF 31

    • icon of address Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP

      IIF 32
child relation
Offspring entities and appointments
Active 1
  • 1
    PROJECT DART TOPCO LIMITED - 2020-02-14
    CASTLEGATE 774 LIMITED - 2019-07-10
    icon of address 3 Long Acre, Willow Farm Business Park, Castle Donington, Derbyshire, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    icon of calendar 2019-08-16 ~ now
    IIF 23 - Director → ME
Ceased 31
  • 1
    icon of address A-gas Banyard Road, Portbury West, Bristol, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-07-20 ~ 2017-08-11
    IIF 24 - Director → ME
  • 2
    icon of address 1 Brewer's Green, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2000-07-27 ~ 2002-12-31
    IIF 18 - Director → ME
  • 3
    icon of address 1 Brewer's Green, London, United Kingdom
    Active Corporate (11 parents, 13 offsprings)
    Officer
    icon of calendar 2000-12-28 ~ 2002-12-31
    IIF 9 - Director → ME
  • 4
    icon of address Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2003-02-17 ~ 2008-07-01
    IIF 4 - Director → ME
  • 5
    FKI LIMITED - 2015-10-05
    FKI PLC - 2010-01-19
    FKI BABCOCK PLC - 1989-08-14
    FKI ELECTRICALS PLC - 1987-11-20
    WOODEND SECURITIES PLC - 1982-09-20
    icon of address 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-01-02 ~ 2008-07-02
    IIF 2 - Director → ME
  • 6
    BUNZL PULP & PAPER LIMITED - 1982-02-09
    icon of address York House, 45 Seymour Street, London
    Active Corporate (10 parents, 12 offsprings)
    Officer
    icon of calendar 1998-07-01 ~ 2005-06-06
    IIF 3 - Director → ME
  • 7
    BRISTOL BABCOCK LIMITED - 1992-09-03
    BABCOCK-BRISTOL LIMITED - 1986-06-02
    BABCOCK CONTROLS LIMITED - 1979-12-31
    BAILEY METERS & CONTROLS LIMITED - 1977-12-31
    icon of address Nottingham Road, Loughborough, Leicestershire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-02-17 ~ 2008-07-01
    IIF 8 - Director → ME
  • 8
    DRESDNER KLEINWORT WASSERSTEIN DERIVATIVE INVESTMENTS LIMITED - 2006-09-18
    TROPICWORD LIMITED - 2003-10-29
    icon of address 30 Gresham Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-07-18 ~ 2003-09-26
    IIF 12 - Director → ME
  • 9
    FILTRONA PLC - 2013-06-25
    icon of address Langford Locks, Kidlington, Oxford, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2005-05-12 ~ 2006-04-26
    IIF 10 - Director → ME
  • 10
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-02-17 ~ 2008-07-01
    IIF 7 - Director → ME
  • 11
    BRUSH PROPERTIES LIMITED - 2023-08-07
    FKI ENGINEERING LIMITED - 2015-10-05
    STONE INTERNATIONAL PLC - 1992-02-19
    HINGEWORLD LIMITED - 1982-06-16
    icon of address Nottingham Road, Loughborough, Leicestershire, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2003-02-17 ~ 2008-07-01
    IIF 1 - Director → ME
  • 12
    TOPARM LIMITED - 1989-06-15
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-02-17 ~ 2008-07-01
    IIF 6 - Director → ME
  • 13
    TALARIS TOPCO LIMITED - 2013-04-02
    DARWIN TOPCO LIMITED - 2008-08-05
    BUNGAYWOOD LIMITED - 2008-06-06
    icon of address Plant, Basing View, Basingstoke, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-01-26 ~ 2012-07-10
    IIF 25 - Director → ME
  • 14
    INTELLIGENT ENERGY HOLDINGS PUBLIC LIMITED COMPANY - 2017-11-02
    icon of address 18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2012-09-28 ~ 2018-05-02
    IIF 31 - Director → ME
  • 15
    LONDON STOCK EXCHANGE GROUP LIMITED - 2005-12-07
    MILESCREEN LIMITED - 2005-11-16
    icon of address 10 Paternoster Square, London
    Active Corporate (13 parents, 16 offsprings)
    Officer
    icon of calendar 2010-06-04 ~ 2020-04-21
    IIF 29 - Director → ME
  • 16
    INTERNATIONAL STOCK EXCHANGE OF THE UNITED KINGDOM AND THE REPUBLIC OF IRELAND LIMITED(THE) - 1995-12-09
    icon of address 10 Paternoster Square, London
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 2010-06-04 ~ 2019-06-26
    IIF 30 - Director → ME
  • 17
    LSE NEWCO LIMITED - 2007-07-05
    FKI NEWCO 1 LIMITED - 2007-04-04
    LAURENCE SCOTT & ELECTROMOTORS LIMITED - 2005-05-11
    icon of address 33 London Road, Long Sutton, Peterborough, Lincolnshire
    Active Corporate (1 parent)
    Officer
    icon of calendar 2003-09-22 ~ 2005-09-27
    IIF 5 - Director → ME
  • 18
    MEGGITT PLC - 2023-04-18
    MEGGITT HOLDINGS PUBLIC LIMITED COMPANY - 1989-04-03
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (5 parents, 13 offsprings)
    Officer
    icon of calendar 2010-06-03 ~ 2019-04-25
    IIF 26 - Director → ME
  • 19
    MULTIRIVAL LIMITED - 1989-04-20
    icon of address 1 Brewer's Green, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2000-07-27 ~ 2002-12-31
    IIF 17 - Director → ME
  • 20
    icon of address 62 Buckingham Gate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-10-23 ~ 2002-12-31
    IIF 11 - Director → ME
  • 21
    WELLMAN CRANES LIMITED - 1995-09-01
    SUPERHEATER COMPANY LIMITED (THE) - 1980-12-31
    icon of address Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-07-17 ~ 2000-06-20
    IIF 21 - Director → ME
  • 22
    icon of address Moor Lane, Derby, Derbyshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-02-01 ~ 1995-11-13
    IIF 15 - Director → ME
  • 23
    ROLLS-ROYCE (1971) LIMITED - 1977-12-31
    icon of address Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (7 parents, 34 offsprings)
    Officer
    icon of calendar 1997-07-01 ~ 2002-12-31
    IIF 13 - Director → ME
  • 24
    ROLLS-ROYCE POWER ENGINEERING PLC - 2023-01-04
    NORTHERN ENGINEERING INDUSTRIES PLC - 1993-09-10
    SUMMARY TWENTY-EIGHT LIMITED - 1977-12-31
    icon of address Moor Lane, Derby, Derbyshire
    Active Corporate (4 parents, 33 offsprings)
    Officer
    icon of calendar 1997-07-17 ~ 2002-12-31
    IIF 22 - Director → ME
  • 25
    BRADWARD LIMITED - 1996-04-23
    icon of address Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-07-17 ~ 1998-10-03
    IIF 19 - Director → ME
  • 26
    ROLLS-ROYCE POWER VENTURES LIMITED - 2008-09-09
    JOBMAJOR LIMITED - 1994-05-27
    icon of address 5 Deansway, Worcester, Worcestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-07-17 ~ 2002-12-31
    IIF 20 - Director → ME
  • 27
    UNITED UTILITIES GROUP LIMITED - 2008-04-28
    UNITED UTILITIES NEWCO LIMITED - 2008-04-28
    icon of address Haweswater House Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2008-04-29 ~ 2013-07-26
    IIF 32 - Director → ME
  • 28
    NORTH WEST WATER GROUP PLC - 1996-01-01
    icon of address Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington
    Active Corporate (6 parents, 16 offsprings)
    Officer
    icon of calendar 2005-10-05 ~ 2008-07-28
    IIF 27 - Director → ME
  • 29
    UNITED UTILITIES WATER PLC - 2014-11-11
    NORTH WEST WATER LIMITED - 2001-04-02
    icon of address Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington
    Active Corporate (13 parents, 4 offsprings)
    Officer
    icon of calendar 2011-03-31 ~ 2013-07-26
    IIF 28 - Director → ME
  • 30
    VINTERS ENGINEERING PLC - 2012-12-06
    VICKERS ENGINEERING PLC - 2003-03-21
    VICKERS PUBLIC LIMITED COMPANY - 1998-07-06
    icon of address Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Active Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 1999-12-31 ~ 2002-12-31
    IIF 16 - Director → ME
  • 31
    VINTERS PLC - 2012-12-06
    VICKERS PLC - 2003-03-21
    VICKERS GROUP PLC - 1998-07-06
    MEASURECHANGE PUBLIC LIMITED COMPANY - 1998-04-23
    icon of address Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1999-12-31 ~ 2002-12-31
    IIF 14 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.